Search icon

EVERZINC USA INC.

Headquarter

Company Details

Name: EVERZINC USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1926 (99 years ago) (Companies founded in January 1926)
Entity Number: 21851
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Principal Address: 526 PYLON DRIVE, RALEIGH, NC, United States, 27606
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 250000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of EVERZINC USA INC. 000-941-161 Alabama

Chief Executive Officer

Name Role Address
VINCENT DUJARDIN Chief Executive Officer 526 PYLON DRIVE, RALEIGH, NC, United States, 27606

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 3717 NATIONAL DRIVE, SUITE 105, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 526 PYLON DRIVE, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-08 2024-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-08 2024-08-15 Address 3717 NATIONAL DRIVE, SUITE 105, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-08-14 Shares Share type: PAR VALUE, Number of shares: 5010, Par value: 300
2024-01-08 2024-01-08 Address 526 PYLON DRIVE, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-08-15 Address 526 PYLON DRIVE, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 3717 NATIONAL DRIVE, SUITE 105, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2022-05-19 2024-01-08 Shares Share type: PAR VALUE, Number of shares: 5010, Par value: 300

Filings

Filing Number Date Filed Type Effective Date
240815002376 2024-08-14 CERTIFICATE OF CHANGE BY ENTITY 2024-08-14
240108001661 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220103001451 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200506000014 2020-05-06 CERTIFICATE OF CHANGE 2020-05-06
200330060328 2020-03-30 BIENNIAL STATEMENT 2020-01-01
SR-310 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-311 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180215006082 2018-02-15 BIENNIAL STATEMENT 2018-01-01
170119002047 2017-01-19 AMENDMENT TO BIENNIAL STATEMENT 2016-01-01
161201000035 2016-12-01 CERTIFICATE OF CHANGE 2016-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State